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FINSETA PAYMENT SOLUTIONS LIMITED
Company number NI602461 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FINSETA PAYMENT SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FINSETA PAYMENT SOLUTIONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- NI602461
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 March 2010
- Registered office
- Newry, County Down
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FINSETA PAYMENT SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 February 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FINSETA PAYMENT SOLUTIONS LIMITED
FINSETA PAYMENT SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FINSETA PAYMENT SOLUTIONS LIMITED · statement of 17 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FINSETA PLC Company 08367949 | — | 1,384,271,969 | DEFERRED OF £0.001 EACH / ORDINARY OF £0.001 EACH |
People with significant control · 1 current
Who controls FINSETA PAYMENT SOLUTIONS LIMITED
FINSETA PAYMENT SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cornerstone Fs Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 September 2020 | Company · Ltd · England · number 08367949 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Barry | Shares: more than 25% but not more than 50% | 2 May 2018 | 9 September 2020 |
| Mr John Paul Thwaytes | Shares: more than 25% but not more than 50% | 6 April 2016 | 2 May 2018 |
Officers · 4 current
Who runs FINSETA PAYMENT SOLUTIONS LIMITED
FINSETA PAYMENT SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 16 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CURTIS, Jordanna Rachel | Secretary | 5 February 2026 | — | — |
| CURTIS, Jordanna Rachel | Director | 30 January 2023 | British | England |
| HICKMAN, James Richard | Director | 30 January 2023 | British | England |
| RICHARDS, Andrew James | Director | 20 February 2026 | British | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAPPE, Judy Amanda | Secretary | 1 January 2024 | 5 February 2026 |
| JELF, Thi Hanh | Secretary | 1 February 2021 | 31 December 2023 |
| BARRY, Philip | Director | 29 October 2014 | 30 October 2020 |
| BEST, Joshua Ashley George | Director | 21 August 2024 | 21 May 2026 |
| CONIBEAR, Jason David | Director | 15 July 2020 | 1 October 2020 |
| EDWARDS, Gareth Maitland | Director | 20 July 2020 | 5 October 2021 |
| EVERSON, Terence James | Director | 1 April 2014 | 3 February 2023 |
| FLYNN, Stephen Benedict | Director | 14 December 2020 | 1 June 2022 |
| HAPPE, Judy Amanda | Director | 14 December 2020 | 5 February 2026 |
| HARTNUP, Stephen John | Director | 1 April 2014 | 18 July 2016 |
| MARSH, Steven Andrew | Director | 12 March 2010 | 1 February 2015 |
| MASON, David George | Director | 21 December 2020 | 31 March 2022 |
| NEWTON, William Timothy Milton | Director | 21 September 2010 | 1 June 2022 |
| THWAYTES, John Paul | Director | 16 October 2014 | 31 July 2018 |
| THWAYTES, John Paul | Director | 12 March 2010 | 19 March 2010 |
| WHEATLAND, Julian David | Director | 14 August 2020 | 1 June 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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